| Entity Name: | WARREN MOTORS - U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN MOTORS - U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Aug 1963 (62 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 272514 |
| FEI/EIN Number |
591024036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 E. STATE STREET, JACKSONVILLE, FL, 32202-0052 |
| Mail Address: | 233 E. STATE STREET, JACKSONVILLE, FL, 32202-0052 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN,ELLIS R | President | 233 EAST STATE STREET, JACKSONVILLE FL. |
| WARREN,ELLIS R | Director | 233 EAST STATE STREET, JACKSONVILLE FL. |
| WARREN,HAROLD L | Vice President | 233 EAST STATE STREET, JACKSONVILLE FL. |
| WARREN,HAROLD L | Director | 233 EAST STATE STREET, JACKSONVILLE FL. |
| NYE, SHERRY A. | Secretary | 233 EAST STATE STREET, JACKSONVILLE FL. |
| NYE, SHERRY A. | Treasurer | 233 EAST STATE STREET, JACKSONVILLE FL. |
| NYE, SHERRY A. | Director | 233 EAST STATE STREET, JACKSONVILLE FL. |
| WARREN,ELLIS R | Agent | 5903 SAXONY WOODS LANE, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1992-04-28 | WARREN MOTORS - U.S.A., INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-01 | 233 E. STATE STREET, JACKSONVILLE, FL 32202-0052 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-01 | 233 E. STATE STREET, JACKSONVILLE, FL 32202-0052 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-01 | 5903 SAXONY WOODS LANE, JACKSONVILLE, FL 32211 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
